by The International Consortium of Investigative Journalists
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Officer

Collins - Michael B

  • Connected to 3 addresses
  • Connected to 127 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACH-DD-01 Ltd. Director 24-JUN-1999 - - Paradise Papers - Appleby
ACH-DD-01 Ltd. President 24-JUN-1999 - - Paradise Papers - Appleby
ACH-DD-04 Ltd. Director 24-JUN-1999 - - Paradise Papers - Appleby
ACH-DD-04 Ltd. President 24-JUN-1999 - - Paradise Papers - Appleby
Agora Capital Management Ltd. Director 30-OCT-1998 30-SEP-2012 30-OCT-1998 Bermuda - Paradise Papers - Appleby
Agora Capital Management Ltd. President 30-OCT-1998 30-SEP-2012 30-OCT-1998 Bermuda - Paradise Papers - Appleby
Albany Management Company Limited Vice-president 10-FEB-1970 30-SEP-2012 10-FEB-1970 Bermuda - Paradise Papers - Appleby
Apollo Fund Management Ltd. Director 17-JAN-2000 30-SEP-2012 21-JUL-1998 Bermuda - Paradise Papers - Appleby
Capital Partners Limited Vice-president 14-DEC-1999 30-SEP-2012 14-DEC-1999 Bermuda - Paradise Papers - Appleby
Capital Partners Limited Director 14-DEC-1999 30-SEP-2012 14-DEC-1999 Bermuda - Paradise Papers - Appleby
Denholm Hall Management Ltd. Director 03-JAN-2008 29-MAY-2008 02-JAN-2008 Bermuda - Paradise Papers - Appleby
Denholm Hall Management Ltd. President 03-JAN-2008 29-MAY-2008 02-JAN-2008 Bermuda - Paradise Papers - Appleby
FMG Distribution Fund Ltd Vice-president 03-FEB-1999 30-SEP-2012 03-FEB-1999 Bermuda - Paradise Papers - Appleby
FMG Distribution Fund Ltd Director 03-FEB-1999 30-SEP-2012 03-FEB-1999 Bermuda - Paradise Papers - Appleby
GLC Gestalt Leveraged Trading Ltd. Director 31-OCT-2008 24-NOV-2008 21-OCT-2008 Bermuda - Paradise Papers - Appleby
GLC Managed Futures Fund Ltd. Director 31-MAR-2008 02-JUN-2008 18-MAR-2008 Bermuda - Paradise Papers - Appleby
GLC Managed Futures Trading Ltd Director 16-APR-2008 26-JUN-2008 24-MAR-2008 Bermuda - Paradise Papers - Appleby
Inverness Limited President 15-DEC-1995 - 14-JAN-1977 Bermuda - Paradise Papers - Appleby
Inverness Limited Director 15-DEC-1995 - 14-JAN-1977 Bermuda - Paradise Papers - Appleby
LRB Limited President 23-JUN-1999 - - Paradise Papers - Appleby
LRB Limited Director 23-JUN-1999 - - Paradise Papers - Appleby
Millennium Global High Yield Liquidation Fund Limited Director 26-NOV-2008 12-DEC-2008 25-NOV-2008 Bermuda - Paradise Papers - Appleby
Retro Grand Limited Director 27-MAY-2002 27-MAY-2002 08-MAR-2000 British Virgin Islands - Paradise Papers - Appleby
The F.M.G. Global Fixed Income Fund Limited Director 08-JUN-1994 - 08-JUN-1994 Bermuda - Paradise Papers - Appleby
Tranaut Fund Administration Limited Director 22-NOV-1999 - 22-NOV-1999 Bermuda - Paradise Papers - Appleby
Tranaut Fund Administration Limited President 22-NOV-1999 - 22-NOV-1999 Bermuda - Paradise Papers - Appleby
Trinity Holdings Limited Vice-president 27-JAN-2000 30-SEP-2012 27-JAN-2000 Bermuda - Paradise Papers - Appleby
Trinity Holdings Limited Director 27-JAN-2000 30-SEP-2012 27-JAN-2000 Bermuda - Paradise Papers - Appleby
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Address

Data From
Eerie Castle; 8 Railway Trail; Southampton; SN 02; Bermuda Paradise Papers - Appleby
PO Box HM 2001; Hamilton; HM HX; Bermuda Paradise Papers - Appleby
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